Customer Due Diligence in AML Compliance
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Customer Due Diligence (CDD) is essential for effective Anti-Money Laundering (AML) compliance. It involves verifying customer identities and...
Official name
Arab Republic of Egypt
Dun & Bradstreet Financial Risk Management
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CRIF D&B simplifies the complexity of finance data by providing clarity and structure. With stringent risk assessment and mitigation strategy, it...
Marwa Elselehdar was the target of fake news
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Did you know that, on the internet, there was an intense sharing of the fact that a woman blocked the Suez Canal? Yes, Egypt's first female ship captain...
